SELECTRICAL SERVICES (LEEDS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Liquidators' statement of receipts and payments to 2024-05-02 |
| 27/07/2327 July 2023 | Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-27 |
| 29/06/2329 June 2023 | Liquidators' statement of receipts and payments to 2023-05-02 |
| 11/05/2211 May 2022 | Statement of affairs |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Appointment of a voluntary liquidator |
| 09/05/229 May 2022 | Registered office address changed from Units 1-3 Station Road Industrial Estate Station Road Kippax Leeds LS25 7QH to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2022-05-09 |
| 07/04/227 April 2022 | Satisfaction of charge 059309160002 in full |
| 07/04/227 April 2022 | Satisfaction of charge 059309160003 in full |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAGG |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FEARNLEY / 05/09/2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059309160003 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059309160002 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM UNIT 4 HOPEWELL MILLS HOPEWELL TERRACE KIPPAX LS25 7AQ |
| 09/01/159 January 2015 | Registered office address changed from , Unit 4 Hopewell Mills, Hopewell Terrace, Kippax, LS25 7AQ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2015-01-09 |
| 02/10/142 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | 11/03/13 STATEMENT OF CAPITAL GBP 2 |
| 01/10/131 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED PAUL RICHARD BAGG |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FEARNLEY / 06/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FEARNLEY / 06/06/2012 |
| 30/11/1130 November 2011 | CURREXT FROM 30/06/2011 TO 30/12/2011 |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE RUSSELL / 15/11/2011 |
| 10/11/1110 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FEARNLEY / 27/10/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE RUSSELL / 27/10/2011 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVEY |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR KEITH DAVEY |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD FEARNLEY / 18/11/2010 |
| 29/10/1029 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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